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Company Information for

NAM CHARM LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
07717689
Private Limited Company
Liquidation

Company Overview

About Nam Charm Ltd
NAM CHARM LIMITED was founded on 2011-07-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Nam Charm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NAM CHARM LIMITED
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in N1
 
Filing Information
Company Number 07717689
Company ID Number 07717689
Date formed 2011-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 15:35:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAM CHARM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & P REGISTRARS LIMITED   RAMM ALEXANDER ACCOUNTANTS LTD
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Company Officers of NAM CHARM LIMITED

Current Directors
Officer Role Date Appointed
VAN THANH TRAN
 Director 2017-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
HOA THU PHAM
 Director 2015-09-15 2017-10-28
VAN THANH TRAN
 Company Secretary 2011-07-26 2017-03-01
VAN THANH TRAN
 Director 2011-07-26 2017-03-01
THI PHUONG MAI LE
 Director 2016-05-01 2016-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VAN THANH TRAN 40 BOW LANE LIMITED Director 2017-10-28 CURRENT 2016-07-07 Dissolved 2018-04-24
VAN THANH TRAN STUDIO C VENTURES LTD Director 2017-10-28 CURRENT 2017-04-20 Active - Proposal to Strike off
VAN THANH TRAN 53-55 CARTER LANE LIMITED Director 2017-10-28 CURRENT 2016-07-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-26
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM 40 Bow Lane London EC4M 9DT England
2018-03-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR HOA THU PHAM
2017-11-10AP01DIRECTOR APPOINTED MS VAN THANH TRAN
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAN TRAN
2017-03-14TM02Termination of appointment of Van Thanh Tran on 2017-03-01
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR VAN THANH TRAN
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM Old St. 41 Corsham Street London N1 6DR England
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM 41 Corsham Street London N1 6DR England
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM 2 Nichols Green Montpelier Road London W5 2QU
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR THI PHUONG MAI LE
2016-08-13Annotation
2016-08-05AP01DIRECTOR APPOINTED MS THI PHUONG MAI LE
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-28Annotation
2016-07-24CH01Director's details changed for Miss Van Thanh Tran on 2016-07-01
2016-07-24CH03SECRETARY'S DETAILS CHNAGED FOR MISS VAN THANH TRAN on 2016-07-01
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-01-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-16AR0126/07/15 ANNUAL RETURN FULL LIST
2015-09-16AP01DIRECTOR APPOINTED MISS HOA THU PHAM
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VAN THANH TRAN / 26/07/2015
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 11 ARDLEIGH ROAD LONDON N1 4HS
2015-02-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-28AR0126/07/14 FULL LIST
2014-05-06SH0130/06/12 STATEMENT OF CAPITAL GBP 19399
2014-05-06SH0130/09/12 STATEMENT OF CAPITAL GBP 600
2014-05-02RP04SECOND FILING WITH MUD 26/07/13 FOR FORM AR01
2014-05-02ANNOTATIONClarification
2014-04-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-14AR0126/07/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-24AR0126/07/12 FULL LIST
2012-08-24AA01PREVSHO FROM 31/07/2012 TO 31/03/2012
2011-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to NAM CHARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-05
Resolution2018-03-05
Fines / Sanctions
No fines or sanctions have been issued against NAM CHARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-12-20 Outstanding STAGHOLD LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAM CHARM LIMITED

Intangible Assets
Patents
We have not found any records of NAM CHARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAM CHARM LIMITED
Trademarks
We have not found any records of NAM CHARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAM CHARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as NAM CHARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NAM CHARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNAM CHARM LIMITEDEvent Date2018-03-05
Name of Company: NAM CHARM LIMITED Company Number: 07717689 Trading Name: Bep Haus Nature of Business: Vietnamese Take Away Registered office: 40 Bow Lane, London, EC4M 9DT Type of Liquidation: Credit…
 
Initiating party Event TypeResolution
Defending partyNAM CHARM LIMITEDEvent Date2018-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAM CHARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NAM CHARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 8RQ